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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x03d02428769c1956ad67f7ab6e12963d1c39a30a

Address:

0x03d02428769c1956ad67f7ab6e12963d1c39a30a

balance

Transactions list

Total: 23

14.11.2024 08:09

Hash:

0x0a658e0e2ed17799204286f717143b74b5e6fa732b591a0f5a0b2242a73eb10a

From:

0x03d02428769c1956ad67f7ab6e12963d1c39a30a

0.001419226058285968 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001419226058285968 ETH

14.11.2024 08:09

Hash:

0x0a658e0e2ed17799204286f717143b74b5e6fa732b591a0f5a0b2242a73eb10a

From:

0x03d02428769c1956ad67f7ab6e12963d1c39a30a

4868.65098 USDC

To:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

4868.65098 USDC

13.11.2024 17:48

Hash:

0x5c8d0fcb9a6dffcaab3de2336183badfa06923134abe5ea664e25e7f4c45cefa

From:

0x6596da8b65995d5feacff8c2936f0b7a2051b0d0

0.00359030580181012 ETH

To:

0x03d02428769c1956ad67f7ab6e12963d1c39a30a

0.00359030580181012 ETH

12.11.2024 02:24

Hash:

0x53d69465b7e21b93f8ab5e9f46b0d86ea13dd8ba1c35bdf3dd76dbadc277a51d

From:

0x6596da8b65995d5feacff8c2936f0b7a2051b0d0

0.003566098345405944 ETH

To:

0x03d02428769c1956ad67f7ab6e12963d1c39a30a

0.003566098345405944 ETH

11.11.2024 07:19

Hash:

0x1bf30244b057b77caae3d604b2c5a8bf316183de2f6a6bab283ae5f40c0ec56e

From:

0xe6f39f64c3a38a88d159c5212471dddc8f215a77

2497.488558 USDC

To:

0x03d02428769c1956ad67f7ab6e12963d1c39a30a

2497.488558 USDC

11.11.2024 07:17

Hash:

0x679a344034e4bb5194f21fc7a6f1786b83b057acb463554f3427f82caa4e95f1

From:

0xb795093e368b7fa077406ef7c3bd93f43cb2dbf1

2371.162422 USDC

To:

0x03d02428769c1956ad67f7ab6e12963d1c39a30a

2371.162422 USDC

07.11.2024 08:08

Hash:

0x0340367b1ea458683841f36c373f8092a493b91ed01ea1ac65002bcef7023312

From:

0x03d02428769c1956ad67f7ab6e12963d1c39a30a

0.00033356444765466 ETH

To:

0x382ea807a61a418479318efd96f1efbc5c1f2c21

0.00033356444765466 ETH

07.11.2024 08:08

Hash:

0x0340367b1ea458683841f36c373f8092a493b91ed01ea1ac65002bcef7023312

From:

0x03d02428769c1956ad67f7ab6e12963d1c39a30a

1.054766104747508e+26 ERC20

To:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

1.054766104747508e+26 ERC20

15.10.2024 08:01

Hash:

0x4a3506bad998bacc2e3d05bf9877602085d9fb23c5997b236700ffbe01909b08

From:

0x03d02428769c1956ad67f7ab6e12963d1c39a30a

0.000721092277763568 ETH

To:

0x28561b8a2360f463011c16b6cc0b0cbef8dbbcad

0.000721092277763568 ETH

15.10.2024 08:01

Hash:

0x4a3506bad998bacc2e3d05bf9877602085d9fb23c5997b236700ffbe01909b08

From:

0x03d02428769c1956ad67f7ab6e12963d1c39a30a

26072708470464176 ERC20

To:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

26072708470464176 ERC20

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